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Lifted Watchlist of DOJ
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 LIST OF WATCHLIST OF DOJ
NO. FULLNAME  BIRTHDATE CITZ PASSPORT NO AGENCY CODE CASE DESCRIPTION CASE AUTHOR ORDER REFERENCE NO. ORDER DATE
1 ALAGAO, MARTIN TEJERO 15.02.1921     DOJ, MLA PUR TO 2ND INDORSEMENT DTD 9/22/98 ADD:MUNICIPALITY OF TAYUM, ABRA SEC. S.R. CUEVAS REF# ARY/MYC-98-091 13.10.1998
2 BADANA, ROSALINDA G       DOJ PUR TO 2ND INDORSEMENT DTD 10/12/98 RSN:MALVERSATION OF PUBLIC FUND SEC. S.R. CUEVAS REF# ARY/MYC-98-097 26.10.1998
3 BADANA, ROSALINDA G.       DOJ Order dtd 10-12-98 by Sec. S R Cuevas of DOJ,;Liable of Malversation of Public Funds.   ARY/MYC-98-097 26.10.1998
4 BALNEG, AGAPITO J 06.08.1940     DOJ, MLA PUR TO 2ND INDORSEMENT DTD 9/22/98 ADD:MUNICIPALITY OF TAYUM, ABRA SEC. S.R. CUEVAS REF# ARY/MYC-98-091 13.10.1998
5 LEE, K.S.        DOJ Pur to Indorsement dtd 06-18-98 of Sec. S.H Bello III.   ARY-98-018 27.07.1998
6 MASAHIRO, KAWASAKI    JP   DOJ PUR TO 2ND INDORSEMENT  SEC. SERAFIN R. CUEVAS REF# ARY/MYC-98-119 27.11.1998
7 MASAHIRO, KAWASAKI        DOJ Ltr request of Mr N DV Pacada of NBI, Mla.   ARY-MYC-98-119 27.11.1998
8 MENDOZA, KEN        DOJ ltr dtd 02-06-98 of Undersec. PJ Velasco DOJ /ADD: c/o Sun cruises S/S Sun Vista   ELM-98-295 06.02.1998
9 SALONGA, MENEGILIO C       DOJ REFER TO IRD-NAIA OFFICE;ACTG. ON THE ENDORSEMENT OF SEC. SILVESTRE BELLO III DTD 06-10-98   HAA-98-313 11.06.1998
10 SALONGA, MENEGILIO C       DOJ ACT ON THE IST INDORSEMENT DTD 6/10/98  SEC. S.H. BELLO III REF# HAA-98-313 11.06.1998
11 SIA, CELIA APOSTOL       DOJ, MLA PUR TO LTR DTD 9/25/98  JUSTICE S.R. CUEVAS REF# ARY/MYC-98-093 15.10.1998
12 SIA, WILLIAM T       DOJ, MLA PUR TO LTR DTD 9/25/98  JUSTICE S.R. CUEVAS REF# ARY/MYC-98-093 15.10.1998
13 TORREFRANCA, CORAZON A       DOJ PUR TO 2ND INDORSEMENT DTD 10/5/98 RSN:MALVERSATION OF PUBLIC FUNDS SEC. S.R. CUEVAS REF# ARY/MYC-98-100 26.10.1998
14 TORREFRANCA, CORAZON A.       DOJ Order dtd 10-05-98 by Sec. S R Cuevas of DOJ,;Liable of Malversation of Public Funds.   ARY/MYC-98-100 26.10.1998
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